Fusion Fireside #7: A Conversation with Dave Laramy from Danske Bank
2025-1-15 10:0:59 Author: www.threatfabric.com(查看原文) 阅读量:3 收藏

Tune in for Episode 7 of Fusion Fireside: A Conversation with Dave Laramy from Danske Bank

We are excited to introduce the next guest on our Fusion Fireside series: Dave Laramy, Head of 1st Line Fraud, Anti-Bribery and Corruption (ABC), and Tax Evasion Prevention at Danske Bank.

Dave brings over 20 years of experience in the financial crime sector, having held senior roles at several UK banks, including Monzo. He is a specialist in fraud management and has served on the Economic Crime Board at UK Finance and the Cifas Advisory Board. Dave is passionate about leveraging data-driven approaches and future technologies, such as AI, to combat fraud, while also advocating for diversity and inclusion in the industry. Moreover, Dave is a remarkably engaging storyteller.

In this episode, our presenter Eward Driehuis will delve into Dave's extensive background and insights on the evolving landscape of online fraud and threat intelligence. 

What to Expect in this Episode

  • Fond Memories from Retail: What benefits came from being a Halfords store manager?
  • Career Transition: How did Dave move from retail to banking?
  • Surprising Frauds: Has any scam ever impressed Dave with the creativity of the criminals?
  • Regional Differences: How do fraud types and management approaches vary across regions and
    banks?
  • Volunteering: What motivates Dave to dedicate time to volunteering?
  • Victories in Fraud Prevention: Do silent fist pumps in victory count when we prevent fraud?
  • Nordic Community: What can the global community learn from the close-knit Nordic fraud prevention experts?
  • Future of Fraud: What does Dave see as the next big thing in fraud prevention?
  • Industry Challenges: Why are fraud losses still increasing despite the industry’s concerted efforts?

Join us for an insightful and engaging conversation with Dave Laramy, where we discuss the integration of online fraud and threat intelligence, and gain valuable perspectives from a leader in the field.



文章来源: https://www.threatfabric.com/blogs/fusion-fireside-7-a-conversation-with-dave-laramy-from-danske-bank
如有侵权请联系:admin#unsafe.sh